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"Rilkind, Wharton & Garrison LLP"
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EFTA02137987
Dataset 10
2013-05-23
2p
259w
To:
Alan S Halperin[
…the purpose of (i) avoiding penalties under the Internal Revenue Code or (i) promoting, marketing or recommending to another party any transaction or matter addressed herein. Click Here for More Information Alan S. Halperin I Partner Paul, Weiss,
Rilkind
,
Wharton & Garrison LLP
From: To: 'Eileen Alexanderson* , Alan S Halperin/PaulWeiss©PaulWeiss Date. 05/23/2013 07:53 Subject: 2:30 Jeffrey Epstein meeting Good morning Eileen and Alan. Just reconfirming the 2:30 meeting today at 9 West 57th Street. Eileen…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02137987.pdf
EFTA02146254
Dataset 10
2013-02-22
1p
233w
Subject:
Re: Jeffrey Epstein closer to 2pm
From:
Alan S Halperin
To:
Alan S Halperin/PaulWei
…Halperin I Partner Paul, Weiss,
Rilkind
,
Wharton & Garrison LLP
1285 Avenue of the Americas I New York, NY 10019-6064 From: To: Alan S Halperin/PaulWeissePaulWeiss Date: 02/21/2013 01:00 PM Subject: Jeffrey Epstein closer to 2pm Hello Alan..Jeffrey is running a bit behind and says it will be closer to 2pm for the meeting today. I will keep you abreast of actual timing... Thank you for your understanding. Assistant to Jeffrey Epstein This message is intended…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02146254.pdf
EFTA02138837
Dataset 10
2013-05-23
1p
205w
Subject:
Re: 2:30 Jeffrey Epstein meeting
From:
Alan S Halperin
…marketing or recommending to another party any transaction or matter addressed herein. Click Here for More Information Alan S. Halperin I Partner Paul. Weiss.
Rilkind
.
Wharton & Garrison LLP
From To Date: 092araisimssAm Subject: 2:30 Jeffrey Epstein mooting Good morning Eileen and Alan. Just reconfirming the 2:30 meeting today at Eileen, do you have a room number as of yet? Sent from my iPhone This message is intended only for the use of the Addressee and may contain information…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02138837.pdf
EFTA02116926
Dataset 10
2014-01-23
2p
432w
Subject:
Re: Jeffrey Epstein
To:
cur ri
…purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein. Click Here for More Information Alan S. Halperin I Partner Paul, Weiss,
Rilkind
,
Wharton & Garrison LLP
o an a perm; au eiss au ems Date 01/22/2014 12:33 PM Susical Re: Jeffrey Epstein Great...lets do 1:30 EST...should Jeffrey call your office number? On Jan 22, 2014, at 12:25 PM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02116926.pdf
EFTA01897634
Dataset 10
2013-04-02
7p
1,900w
Subject:
Fwd:
From:
Jeffrey Epstein
To:
Melanie SpineHal
…Halperin I Partner Paul, Weiss, Rifkind,
Wharton & Garrison LLP
1285 Avenue of the Americas I New York, NY 10019-6064 (212) 373-3313 (Direct Phone) I (212) 492-0313 (Direct Fax)
[email protected]
I www,paulweiss.com From: "Jeffrey Epstein"
[email protected]
] Sent: 04/01/2013 10:56 PM AST To: Alan Halperin as the judah 09 poours into the 97 trust, how much restating or amendments can it have, and if we decant it into a new…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01897634.pdf
EFTA01980192
Dataset 10
2014-08-11
3p
455w
Subject:
RE: FW: Artspace - Revised APA
From:
Richard Joslin
To:
Jeffrey
[email protected]
…contract. Let me know if you think this reflects what we discussed and if you have any comments before I send to Pillsbury. Best, Sonia Larsen I Associate Paul, Weiss,
Rilkind
,
Wharton & Garrison LLP
0 L n,,nENV71 U.K. This message is intended only for the use of the Addressee and may contain information that is privileged and confidential. If you are not the intended recipient, you are hereby notified that any dissemination of this communication is strictly prohibited…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01980192.pdf
EFTA02136934
Dataset 10
2013-06-05
2p
435w
Subject:
Re: Jeffrey Epstein 3:30
From:
Lesley Groff
To:
Alan S Halperin
…transaction or matter addressed herein. Click Here for More Information Alan S. Halperin I Partner Paul. Weiss, Rifkind,
Wharton & Garrison LLP
EFTA_R1_00786442 EFTA02136934 Fro "Lesley Groff eleslev ieeeomail coms To. Alan HalpedraPaulWeissePaufWeiss Date 06/05/2013 07:49 AM Subject Jeffrey Epstein 3:30 Good morning Alan. Just reconfirming Jeffrey will come see you, Brad and patrick today at 3:30 in your office. Thanks, Lesley Sent from my iPhone This message is intended only for the use…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02136934.pdf
EFTA02139200
Dataset 10
2013-05-17
2p
212w
Subject:
Re: Jeffrey Epstein
To:
Alan S Halperi
…marketing or recommending to another party any transaction or matter addressed herein. Click Here for More Information Alan S. Halperin I Partner Paul, Weiss,
Rilkind
,
Wharton & Garrison LLP
From To Alan S Halperin/PaulWeissraulWeiss Date 05:1712013 09:41 AM Subject. Jeffrey Epstein Hello Alan. May I please have your address for the June 5th meeting at 3:30? Thank you This message is intended only for the use of the Addressee and may contain information that is privileged and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02139200.pdf
EFTA02130101
Dataset 10
2013-09-03
2p
423w
From:
lei
To:
Alan S Halperinlahalperimapaulweiss.com]
…of (i) avoiding penalties under the Internal Revenue Code or (I) promoting, marketing or recommending to another party any transaction or matter addressed herein. Click Here for More Information EFTA_R1_00772609 EFTA02130101 Alan S. Halperin I Partner Paul, Weiss,
Rilkind
,
Wharton & Garrison LLP
From To. Alan S Halperin/PaulWeissraulWeiss Date: 09103r2013 11:21 AM Subject. Jeffrey Epstein Hello Alan. Jeffrey is asking if we could set up a call with you for sometime next Mon. Sept 9th or Tues…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02130101.pdf
EFTA02116221
Dataset 10
2014-01-22
2p
458w
To:
Alan S Halperi
…Halperin I Penner Paul, Weiss, Ri!kind,
Wharton & Garrison LLP
1285 Avenue of the Americas I New York, NY 10019-6064 (212) 373-3313 (Direct Phone) I (212) 492-0313 (Direct Fax) From To. Alan S Halperin/PaulWeiss@PaulWeiss Date: 01/22/2014 12:04 PM Subject. Jeffrey Epstein Hello Alan...Jeffrey is asking if we could set up a time for the two of you to speak this week...might you have some time? Please let me know. Thanks…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02116221.pdf
EFTA01951381
Dataset 10
2013-09-30
2p
446w
Subject:
Fwd:
From:
Jeffrey Epstein
To:
Melanie Spinella[
…or recommending to another party any transaction or matter addressed herein. Click Here for More Information Alan S. Halperin I Partner Paul, Weiss,
Rilkind
,
Wharton & Garrison LLP
1285 Avenue of the Americas I New York. NY 10019-6064 Direct Phone) I (Direct Fax) I wve.v paulvic.b-s corn From' 'Jeffrey Epstein' .cicevacation-n mail coma To 'Eileen Alexantterson' -mew* spinelle Alan S Halperin/PauhNeissdrautWeiss, 'Ada Clapp' Date. 09/30/2013 10:59 AM Subject. I spoke to carlyn…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01951381.pdf
EFTA01975074
Dataset 10
2012-11-28
2p
256w
Subject:
schedule attached
From:
Eileen Alexanderson
To:
Jeffrey Epsteinueevacation©gmail.com]
…Kenneth M. Schneider I Partner Paul, Weiss,
Rilkind
,
Wharton & Garrison LLP
194064 (Direct Fax) (See attachedfile: 82589/2 1.OOO (.S'e.e attachedfile: 8254029 2.1)OO(See attached /1/c: 8254042 2.1)OO This message is intended only for the use of the Addressee and may contain information that is privileged and confidential. If you are not the EFTA_R1_00460357 EFTA01975074 intended recipient, you are hereby notified that any dissemination of this communication is strictly prohibited. …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01975074.pdf
EFTA01955916
Dataset 10
2013-09-20
2p
483w
Subject:
Fwd: Sales Tax
From:
Jeffrey Epsftli
To:
Lesley Grof
…the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein. Click Here for More Information Alan S. Halperin l Partner Paul, Weiss,
Rilkind
,
Wharton & Garrison LLP
1285 Avenue of the Americas l Now York NY 10019.6064 Direct Phone) l (Direct Fax) .vven paulwerss.com From Alan S HalpermrPaulWeiss To "Flomess. Patty (US - Now York)' . 'Jeffrey Epstein' <,toevocatiOnalmail.com>, "Flanigan. Russell (US - Jericho)" …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01955916.pdf
EFTA02100182
Dataset 10
2013-05-20
2p
258w
To:
Alan S Halperin{
…and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (i) promoting, marketing or recommending to another party any transaction or matter addressed herein. Click Here for More Information Alan S. Halperin l Partner Paul, Weiss,
Rilkind
,
Wharton & Garrison LLP
1285 Avenue of the Americas I New York. NY 10019-6084 From: To: Alan S Halpenn/PaulWeissraulWeiss Date. 05:2012013 03:15 PM Subject: Jeffrey Epstein Hello Alan. . .sorry to bother you. ..might…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02100182.pdf
EFTA02134192
Dataset 10
2013-07-11
4p
810w
From:
Lesley Groff
To:
Alan S HaIperi
…used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (i) promoting, marketing or recommending to another party any transaction or matter addressed herein. Click Here for More Information Alan S. Halperin I Partner Paul, Weise,
Rilkind
,
Wharton & Garrison LLP
From: 'Lesley Gror <haste.). 1« aigrroil To: Alan S Halperin./PaulWeiss@PaulWoiss Date. 07/1112013 07:41 AM Subject: Re: Meeting Ha! 3:01 is perfect. Will this meeting take place at Lcon Black's office…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02134192.pdf
EFTA01965648
Dataset 10
2013-07-11
3p
552w
Subject:
Re: Meeting
From:
Jeffrey Epstein
To:
Lesley Grof
…purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein. Click Here for More Information Alan S. Halperin I Partner Paul. Weiss,
Rilkind
,
Wharton & Garrison LLP
1285 Avenue of the Americas I New York. NY 10019-6084 1212) 373-3313 (Direct Phone) 112 12; 492.0313 (Direct Fax) ahaioennepaulweiss corn I wine; paulvie•ss corn From 'Jeffrey Epstein' oicovocationg_,gmod Com> To. Alan S Helper' …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01965648.pdf
EFTA02130054
Dataset 10
2013-09-03
2p
245w
Subject:
Re: Jeffrey Epstein
To:
Alan S Halperin[
…i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein. Click Here for More Information Alan S. Halperin I Partner Paul. Weiss,
Rilkind
,
Wharton & Garrison LLP
1285 Avenue of the Americas I New York. NY 10019-60134 From To. Alan S Halperm/PaulWeissOPaulWeiss Date. 09/0312013 11:21 AM Subject: Jeffrey Epstein Hello Alan. Jeffrey is asking if we could set up a call with you for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02130054.pdf
EFTA02720872
Dataset 11
2013-03-05
5p
1,145w
Subject:
PRIVILEGED & CONFIDENTIAUATTORNEY-CLIENT COMMUNICATION Re: Re: Re:
From:
Alan S Halperin
To:
jeevacation mail.com 'eevacation©gmaitcom]; Jeffrey E stein 'eevacation mail.com]
…another party any transaction or matter addressed herein. Click Here for More Information Man S. Halperin I Partner EFTA_R1_02204537 EFTA02720872 Paul, Weiss,
Rilkind
,
Wharton & Garrison LLP
1 f the Americas I New York. NY 10019.6064 (Direct Phone) (Direct Fax) I VIVAV paulwo:ss corn From. "Jeffrey Epstein" cooyacabooggmail..com> To: Alan S HalperintPaulWeissrePaulWeiss Date: 03/04/2013 06:58 PM Subject: Re: PRIVILEGED 8 CONFIDENTIAUATTORNEY-CLIENT COMMUNICATION Re: Estate Freeze either is fine On Mon, Mar 4…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02720872.pdf
EFTA02730996
Dataset 12
2021-01-22
22p
7,906w
…Dechen has reviewed over 60,000 documents obtained from Black, Apollo, Elysium Management LLC (Black's "Family Office"), and Paul, Weiss,
Rilkind
,
Wharton & Garrison LLP
, outside legal counsel to Black and the Family Office ("Paul Weiss"). Such documents include emails, text messages, banking statements, and other forms of communication. Potentially relevant documents were collected from Apollo for current and former employees of Apollo dating back to 1998 as well as for all current and former employees of the Family Office…
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02730996.pdf
EFTA00867929
Dataset 9
2014-12-30
7p
2,513w
Subject:
Re: hitch with the timber sale
From:
"jeffrey E." <
[email protected]
>
To:
Eileen Alexanderson , Richard Joslin a>, Melanie Spinella
…Woodlands Fund II, LP - Assignment Agreement [WB-W81.FID4936755] Rebecca, We are fine with the comments to the Assignment Agreement. Can you confirm that your client has the subscription documents in process with the GP? Thank you. Elana Elena M. Jacob I Associate Paul. Weiss.
Rilkind
.
Wharton & Garrison LLP
the Americas I I9-6064 (Direct Phone) (Direct Fax) From: Rebecca Patrickson • Sent: Monday, December 29, 2014 9:06 AM To: Jacob, Elena M Cc: Ada Clapp; Scott, John M; Eileen…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00867929.pdf
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